Ivey v Genting Casinos (UK) Ltd (trading as Crockfords Club)

Hearings

England & Wales

08 Oct 2014 [2014] EWHC 3394 (QB); [2014] WLR (D) 504; [2015] LLR 98; (2014) 158(46) SJLB 37, QBD (Mitting J)

03 Nov 2016 [2016] EWCA Civ 1093; [2017] 1 WLR 679; [2017] 1 Cr App R 16; [2016] WLR (D) 569; [2017] LLR 128, CA

16 Feb 2017 (appn all) [2017] 1 WLR 1248, SC(E)

25 Oct 2017 [2017] UKSC 67; [2018] AC 391; [2017] 3 WLR 1212; [2018] 2 All ER 406; [2018] 1 Cr App R 12; [2017] WLR (D) 708; Case details, SC(E) (Baroness Hale of Richmond PSC, Lord Kerr of Tonaghmore, Lord Hughes JJSC, Lord Neuberger of Abbotsbury, Lord Thomas of Cwmgiedd)

Subject Matter

GAMING — Club — Gaming contract — Implied term that player would not cheat — Claimant bringing proceedings for payment of “Punto Banco” winnings from defendant casino — Claimant admitting using edge sorting technique to defeat house advantage — Defendant resisting claim on basis that edge sorting being form of cheating thereby breaching implied term in gaming contract — Whether claimant’s methods constituting cheating at common law — Whether claimant in breach of implied term — Whether defendant liable to pay out winnings

[2014] EWHC 3394 (QB); [2014] WLR (D) 504; [2015] LLR 98; (2014) 158(46) SJLB 37, QBD

GAMING — Gambling — Cheating — Card game player adopting edge-sorting strategy unbeknown to casino — Implied term in contract not to cheat — Whether “cheat” connoting dishonest state of mind — Whether “cheating” including interference by player with process by which game played so as to gain unfair advantage without other player’s knowledge — Whether claimant in breach of implied term so that not entitled to recover winnings — Gambling Act 2005 (c 19), s 42(3)

[2016] EWCA Civ 1093; [2017] 1 WLR 679; [2017] 1 Cr App R 16; [2016] WLR (D) 569; [2017] LLR 128, CA

[2017] UKSC 67; [2018] AC 391; [2017] 3 WLR 1212; [2018] 2 All ER 406; [2018] 1 Cr App R 12; [2017] WLR (D) 708; Case details, SC(E)

GAMING — Implied term not to cheat — Whether connoting dishonesty or including interference with process by which game played to gain unfair advantage without other player’s knowledge

[2017] UKSC 67; [2018] AC 391; [2017] 3 WLR 1212; [2018] 2 All ER 406; [2018] 1 Cr App R 12; [2017] WLR (D) 708; Case details, SC(E)

Appellate History

Ivey v Genting Casinos (UK) Ltd (trading as Crockfords Club) [2014] EWHC 3394 (QB); [2014] WLR (D) 504; [2015] LLR 98; (2014) 158(46) SJLB 37, QBD

Decision of Mitting J affirmed on different grounds

Ivey v Genting Casinos (UK) Ltd (trading as Crockfords Club) [2016] EWCA Civ 1093; [2017] 1 WLR 679; [2017] 1 Cr App R 16; [2016] WLR (D) 569; [2017] LLR 128, CA

Ivey v Genting Casinos (UK) Ltd (trading as Crockfords Club) [2016] EWCA Civ 1093; [2017] 1 WLR 679; [2017] 1 Cr App R 16; [2016] WLR (D) 569; [2017] LLR 128, CA

Decision of the Court of Appeal affirmed

Ivey v Genting Casinos (UK) Ltd (trading as Crockfords Club) [2017] UKSC 67; [2018] AC 391; [2017] 3 WLR 1212; [2018] 2 All ER 406; [2018] 1 Cr App R 12; [2017] WLR (D) 708; Case details, SC(E)

Commentary

UK Supreme Court blog
Ivey v Genting Casinos (UK) Ltd, t/a Crockfords [2017] UKSC 67 Case comment

Law and Lawyers blog
Dishonesty ~ Important Supreme Court judgment Case comment

UK Police Law blog
Given up the Ghosh? Dishonesty in police misconduct hearings Case comment

New Law Journal
Seeking legal certainty (2018) 168 NLJ 7807, p 13

Blackstones Criminal Practice 2025
Abstracting Electricity - Mens Rea B4.145

Handling Stolen Goods - Mens Rea - Knowledge or Belief that the Goods are Stolen B4.179

Theft - ‘Dishonesty’ - Judicial Definition of Dishonesty B4.54

Theft - ‘Dishonesty’ - New Test of Dishonesty B4.55

Making Off Without Payment - Mens Rea: Dishonesty and Intent to Avoid Payment B5.46

The Offence of Fraud - Dishonesty in Fraud Cases B5.11

False Accounting - Mens Rea B6.13

Cheating the Public Revenue B16.3

Social Security Offences - Dishonest Representations for Obtaining Benefit etc. - Elements B16.60

Forgery, Alteration etc. of Licences, Marks, Trade Plates etc. - Elements C4.12

Conspiracy to Defraud - Mens Rea A5.69

Rules of Attribution: Principle of Identification A6.2

Blackstones Civil Practice 2023
Judgments - Fundamentally dishonest personal injury claims 63.32

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